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MORGAN STANLEY INFRASTRUCTURE INC.

Company Details

Name: MORGAN STANLEY INFRASTRUCTURE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2007 (18 years ago)
Entity Number: 3502228
ZIP code: 10036
County: New York
Place of Formation: Delaware
Principal Address: 1585 BROADWAY, NEW YORK, NY, United States, 10036
Address: 1585 Broadway, New York, NY, United States, 10036

DOS Process Agent

Name Role Address
MORGAN STANLEY INFRASTRUCTURE INC. DOS Process Agent 1585 Broadway, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-06-15 2023-06-15 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-05-12 2023-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-19 2023-06-15 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-04-19 2021-05-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-05 2019-04-19 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-04-19 2017-04-05 Address 3424 PEACHTREE RD, NE SUITE 900, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2013-04-19 2017-04-05 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-03-24 2013-04-19 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230615000173 2023-06-15 BIENNIAL STATEMENT 2023-04-01
210512060151 2021-05-12 BIENNIAL STATEMENT 2021-04-01
190419060058 2019-04-19 BIENNIAL STATEMENT 2019-04-01
SR-46605 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46606 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405007229 2017-04-05 BIENNIAL STATEMENT 2017-04-01
130419002688 2013-04-19 BIENNIAL STATEMENT 2013-04-01
111017002790 2011-10-17 BIENNIAL STATEMENT 2011-04-01
100324002127 2010-03-24 BIENNIAL STATEMENT 2009-04-01
070809000338 2007-08-09 CERTIFICATE OF AMENDMENT 2007-08-09

Date of last update: 04 Feb 2025

Sources: New York Secretary of State